File Your Complaints against ANA Past Officers
Dear ANA members, volunteers and friends,
According to our previous information, the Office of the Attorney General for the District of Columbia has written a letter to ANA asking for clarification of its activities after ANA revocation on September 9, 2002. Unfortunately, Nepal Education and Cultural Center (NECC) is also involved because this is the ANA project. Because of ANA past Presidents’ failure to keep ANA within a legal framework, it’s million dollar worth of assets in the name of NECC is at risk. Not only that all the past officers who are involved in ANA business including the business of NECC will face a long trial if they are found involved in the ANA businesses without reinstating its revocation.
The past ANA Officers did another blunder by registering another ANA in the state of Maryland in 2011. This is also under investigation by the US government. It seems evident that all the past ANA Officers will have to present all the convention businesses reports as well as all the ANA financial activities from 1983 to 2011 to Office of the Attorney General for the District of Columbia. IRS is not far from their investigation if they have not filed taxes for such a long period of time.
Whether or not the ANA general (life) members and/or volunteers file a mass lawsuit, ANA Past Officers are already in a big trouble in the country of very strict law and order. However, the ANA general (life) members and/or volunteers can still file a mass lawsuit for misusing them, for misusing their time and resources. The following are some of the points that help you file a mass lawsuit:
1. If you have attended ANA Conventions during 2002-2011 and paid registration fees and paid fees to ANA activities.
2. If you have paid ANA membership dues during 2002-2011.
3. If you have made donation to ANA and NECC during 2002-2011.
4. If you have donated your time volunteering ANA/NECC activities.
5. If you are a victim of ANA Boston Convention financial mess.
The mass lawsuit not only brings those responsible into justice, but it also pays back your money and time you have volunteered.
We are determined to bring responsible ANA past Officers into justice. If you want to file a mass lawsuit, please email the following letter with relevant information related to the points 1-5 mentioned above to voiceofana@gmail.com. After we collect substantial amount of complaints, we will go to the AG’s office for legal investigation and then mass lawsuit.
Chief, Public Advocacy Section
Office of the Attorney General for the District of Columbia
441 Fourth Street, N.W., Suite 600-S
Washington, DC 20001
Dear Sir/Madam,
I (We) have volunteered in a nonprofit organization called Association of Nepalis in Americas (ANA) since yyyy. This is a charitable Nepalese organization registered at the District of Columbia’s Corporations Division in 1983. We have come to know that the corporate registration of the “Association of Nepalis in the Americas” was revoked on September 9, 2002 for failure to file a two-year report due in 2002.
Despite the proclamation of revocation, this organization has been doing all its activities including financial activities till now, which in our understanding is illegal in the law of District of Columbia. We have been involved in various financial activities of the organization including membership fees, registration fees during its annual conventions, fees to attend its various programs as well as vendor fees, advertisement fees and donations.
Since we have dedicated our time and resources for this charitable organization but the Officers of this organization never shared its financial activities to its members and now its legal status and charitable assets are in question. It has also come to know that some of its past Officers have registered similar organization at the state of Maryland, the motive behind this is unknown.
In view of the fact that its corporate status was revoked by the District of Columbia nearly nine years ago, it seems that the Association has taken many actions it was not authorized to take. The Association intentionally kept all the secrets from general (life) members and misused our time and resources in the ANA activities which was illegal if its revocation has not been reinstated.
Therefore, as dedicated members and volunteers of this Association, we would like to ask the Office of the Attorney General for the District of Columbia to start a formal investigation of the Association for the following points and we would like to make a request to bring those past Presidents who intentionally involved in this illegal activities of ANA and misused its financial resources.
1. We request the Office of the Attorney General to investigate all assets of organization since 1983 (included Nepal Education and Cultural Center assets) and investigate the responsible past officers for failure to report necessary reporting to the government.
2. We request for an investigation by the Office of the Attorney General why the officers failed to keep financial, membership and meeting records of the organization in the past.
3. We request for a full-fledged investigation by the Office of the Attorney General on all activities and officers of ANA, NECC, ANA scholarship fund and anything related to ANA since 1983 till now.
Thank you for helping us to follow proper law and order.
Sincerely;
Name:
Contact information:
Date:
Last edited: 11-Aug-11 11:23 AM
Last edited: 11-Aug-11 11:24 AM
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